Composition of Board and its Committees
Board of Directors
| Sl. No. | Name of the Director | Designation |
|---|---|---|
| 1 | Dr. Ravindranath Kancherla | Non-Executive Chairman and Independent Director |
| 2 | Dr. Satyanarayana Chava | Executive Director and CEO |
| 3 | Mr. V V Ravi Kumar | Executive Director and CFO |
| 4 | Dr. C V Lakshmana Rao | Executive Director |
| 5 | Mr. Krishna Chaitanya Chava | Executive Director |
| 6 | Ms. Soumya Chava | Executive Director |
| 7 | Dr. Rajesh Koshy Chandy | Independent Director |
| 8 | Mr. Karnam Sekar | Independent Director |
| 9 | Mr. Ramesh Subrahmanian | Independent Director |
| 10 | Dr. Shekhar C Mande | Independent Director |
| 11 | Ms. Sutapa Banerjee | Independent Director |
Composition of Board Committees
| Committee | Members |
|---|---|
| Audit Committee |
Mr. Karnam SekarChairman
Dr. Rajesh Koshy ChandyMember
Mr. Ramesh SubrahmanianMember
Ms. Sutapa BanerjeeMember
|
| Nomination & Remuneration Committee |
Mr. Karnam SekarChairman
Dr. Ravindranath KancherlaMember
Dr. Rajesh Koshy ChandyMember
Mr. Ramesh SubrahmanianMember
|
| Stakeholders' Relationship Committee |
Dr. Ravindranath KancherlaChairman
Mr. V V Ravi KumarMember
Dr. C V Lakshmana RaoMember
|
| Corporate Social Responsibility (CSR) Committee |
Mr. V V Ravi KumarChairman
Dr. C V Lakshmana RaoMember
Ms. Soumya ChavaMember
Dr. Shekhar C MandeMember
|
| Risk Management and ESG Committee |
Dr. Satyanarayana ChavaChairman
Mr. V V Ravi KumarMember
Dr. C V Lakshmana RaoMember
Mr. Krishna Chaitanya ChavaMember
Ms. Soumya ChavaMember
Dr. Rajesh Koshy ChandyMember
Mr. Ramesh SubrahmanianMember
|
